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KBR EMPLOYMENT SERVICES LIMITED (08644846)

KBR EMPLOYMENT SERVICES LIMITED (08644846) is an active UK company. incorporated on 9 August 2013. with registered office in Leatherhead. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies and 1 other business activities. KBR EMPLOYMENT SERVICES LIMITED has been registered for 12 years. Current directors include BRADIE, Stuart John Baxter, Mr., CHAMBERS, Susana, O'SHAUGHNESSY, Paul Charles, Mr..

Company Number
08644846
Status
active
Type
ltd
Incorporated
9 August 2013
Age
12 years
Address
Hill Park Court, Leatherhead, KT22 7NL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
Directors
BRADIE, Stuart John Baxter, Mr., CHAMBERS, Susana, O'SHAUGHNESSY, Paul Charles, Mr.
SIC Codes
78109, 78200

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Introduction
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KBR EMPLOYMENT SERVICES LIMITED

KBR EMPLOYMENT SERVICES LIMITED is an active company incorporated on 9 August 2013 with the registered office located in Leatherhead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 1 other business activity. KBR EMPLOYMENT SERVICES LIMITED was registered 12 years ago.(SIC: 78109, 78200)

Status

active

Active since 12 years ago

Company No

08644846

LTD Company

Age

12 Years

Incorporated 9 August 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026
Contact
Address

Hill Park Court Springfield Drive Leatherhead, KT22 7NL,

Timeline

17 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Aug 13
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Apr 18
Director Joined
May 18
Director Left
Jan 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Oct 21
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Jul 24
Director Joined
Jul 24
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

5 Active
11 Resigned

CABLE-LEWIS, Merida Samantha Zena, Mrs.

Active
Springfield Drive, LeatherheadKT22 7NL
Secretary
Appointed 15 May 2025

GALINDO, Sonia, Mrs.

Active
Springfield Drive, LeatherheadKT22 7NL
Secretary
Appointed 12 Jan 2023

BRADIE, Stuart John Baxter, Mr.

Active
Springfield Drive, LeatherheadKT22 7NL
Born August 1966
Director
Appointed 23 Apr 2020

CHAMBERS, Susana

Active
Springfield Drive, LeatherheadKT22 7NL
Born April 1975
Director
Appointed 19 Apr 2018

O'SHAUGHNESSY, Paul Charles, Mr.

Active
Springfield Drive, LeatherheadKT22 7NL
Born November 1975
Director
Appointed 15 Jul 2024

KRAMER, Adam Miles, Mr.

Resigned
Springfield Drive, LeatherheadKT22 7NL
Secretary
Appointed 11 Mar 2021
Resigned 03 Jan 2023

NELHAMS, Martin

Resigned
Springfield Drive, LeatherheadKT22 7NL
Secretary
Appointed 09 Aug 2013
Resigned 02 Jan 2020

WILSON, Gina Mary

Resigned
Springfield Drive, LeatherheadKT22 7NL
Secretary
Appointed 02 Jan 2020
Resigned 11 Mar 2021

BARRETT, James Arthur

Resigned
Springfield Drive, LeatherheadKT22 7NL
Born July 1965
Director
Appointed 09 Aug 2013
Resigned 31 Jul 2020

BARRIE, Andrew Jonathan

Resigned
Springfield Drive, LeatherheadKT22 7NL
Born May 1967
Director
Appointed 12 Aug 2020
Resigned 30 Sept 2022

BRADIE, Stuart John Baxter, Mr.

Resigned
Springfield Drive, LeatherheadKT22 7NL
Born August 1966
Director
Appointed 02 Apr 2020
Resigned 16 Apr 2020

BRETTELL, Sidney William

Resigned
Springfield Drive, LeatherheadKT22 7NL
Born October 1951
Director
Appointed 16 Mar 2015
Resigned 03 Apr 2018

CARD, Richard Sean

Resigned
Springfield Drive, LeatherheadKT22 7NL
Born August 1961
Director
Appointed 16 Mar 2015
Resigned 31 Oct 2021

KAHN, Paul Emmanuel, Mr.

Resigned
Springfield Drive, LeatherheadKT22 7NL
Born January 1966
Director
Appointed 25 Oct 2022
Resigned 12 Jul 2024

NELHAMS, Martin

Resigned
Springfield Drive, LeatherheadKT22 7NL
Born January 1960
Director
Appointed 09 Aug 2013
Resigned 02 Jan 2020

TURNER, Annette Marie

Resigned
Springfield Drive, LeatherheadKT22 7NL
Born November 1956
Director
Appointed 09 Aug 2013
Resigned 16 Mar 2015

Persons with significant control

1

Kellogg Brown & Root Holdings (U.K) Limited

Active
Hill Park Court, Springfield Drive, LeatherheadKT22 7NL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 18 Jul 2016
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 May 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
20 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
24 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
8 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 April 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 April 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
16 February 2021
AAAnnual Accounts
Change Person Director Company With Change Date
3 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
17 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 January 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
21 August 2015
AR01AR01
Change Sail Address Company With Old Address New Address
20 August 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
16 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 March 2015
AP01Appointment of Director
Move Registers To Sail Company With New Address
5 December 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 December 2014
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Change Account Reference Date Company Current Extended
21 August 2013
AA01Change of Accounting Reference Date
Incorporation Company
9 August 2013
NEWINCIncorporation